PSE Circular for Brokers No. 940-99
PSE Circular for Brokers No. 940-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 30, 1999
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April 30, 1999 PSE CIRCULAR FOR BROKERS NO. 940-99 April 29, 1999 Philippine Stock Exchange Tektite Tower, Ortigas Avenue Ortigas Center, Pasig City Fax No. 636-0809 Attention: Disclosure Dept . Listings Group RE : SM Prime Holdings, Inc . Dear Sirs : This is to advise that the board of directors of SM Holdings, Inc. (the "Corporation") at its regular board meeting held on April 29, 1999, approved a 7% cash dividend in favor of stockholders of all record as of May 27, 1999 payable on June 11, 1999. This is to further advise that at the regular annual stockholders meeting of the Corporation held on April 29, 1999, the following stockholders were elected directors of the Corporation serve for the period 1999 2000 and until their successors shall have been duly elected and qualified: cdt HENRY SY, SR. JOSE L. CUISIA, JR. SENEN T. MENDIGLA TERESITA T. SY HENRY T. SY, JR. HERBERT T. SY HANS T. SY This is to further advise that at the organizational meeting of the board of directors of the Corporation held on April 29, 1999, the following persons were elected officers of the Corporation to serve for the period 1999-2000 and until their successors shall have been duly elected and qualified: Name Position HENRY SY. SR. Chairman and President JOSE L. CUISIA, JR Vice-Chairman TERESITA T. SY Executive Vice-President HENRY SY, JR. Senior Vice-President Real Estate Development HANS T. SY Senior Vice-President Operations JOSE T. SIO Senior Vice-President Finance CORAZON I. MORANDO Senior Vice-President Legal and Corporate Affairs ELIZABETH T. SY Vice-President Marketing HARLEY T. SY Vice-President Treasurer EPITACIO BORCELIS, JR. Vice-President Asst. Corporate Secretary JEFFREY C. LIM Vice-President Finance and Administration ANNIE S. GARCIA Vice-President Operations LYDIA B. ECHAUZ Corporate Affairs EMMANUEL C. PARAS Corporate Secretary CASH DIVIDEND CASH P0.07 PER SHARE EX-CASH MAY 21, 1999 RECORD DATE MAY 27, 1999 DATE PAYABLE JUNE 11, 1999 Very truly yours, (SGD.) EMMANUEL C. PARAS SM Prime Holdings, Inc . Corporate Secretary
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